0xa0cc04b4356b7b8db816030e8bf1977bbd75ecfd

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paulcryptoo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	135
2	0x0e1fa5a3507e8afb6a040c4edc61de60a7f7474f	30
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	28
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
5	0xb96b74874126a787720a464eab3fbd2f35a5d14e	8
6	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0x89d56979795c4b82828d893ac3ffe9711114a6f9	4
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
17	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	3
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
21	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	3
22	0x34c7d0638dab854c7246623575b7839031b4fef6 pupa651.eth Delete label?	3
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	64
2	0xd4a2269719276313aa6ab7b01f91d238eba96433	30
3	0x0e1fa5a3507e8afb6a040c4edc61de60a7f7474f	30
4	0x0eb04462d69b1d267d269377e34f60b9de1c8510	20
5	0x17da57e3ee660e6d7d8401fcabf8c5c48cd7f0e0	19
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
8	0x34c7d0638dab854c7246623575b7839031b4fef6 pupa651.eth Delete label?	8
9	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	7
10	0x18c6aca4fe92d6f04e6e6aa21577bbd9f52ee15c	7
11	0xb3d1beebd31696f701c6c7459f1b2072ca14034a	6
12	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	6
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
15	0xf7d36a57cbe154fd3d9134cac44ab49019180e12 wangro.eth Delete label?	5
16	0x0334b47440d19a9d4e5056ebcee2b3cd0951d7e2	5
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
19	0x04f39feeb454bd37179d0921f533b21a00b937b3	5
20	0x776df03a2d5a1baec99181694f831d930205b811	4
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
22	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	4
23	0x50cee53ade6a5890965d4d62ec81896f6d8501d5	4
24	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	4
25	0xfe895436dbbdf64930c4480136f851e41d7db948	4